Board of Directors

Chairman of the BoD, non-executive member: Konstantinos Makedos

BOARD OF DIRECTORS

1. Konstantinos Makedos, Chairman of the BoD (Non-Executive member)
2. Konstantinos Tsagkaropoulos, Vice-Chairman of the BoD (Non-Executive member)
3. Theodoros Pantalakis, Chief Executive Officer (Executive member)
4. Alexios Pelekis, (Non-executive member)
5. Ilias Betsis, (Non-executive member)
6. Sotirios Karkalakos, (Independent Non-executive member)
7. Christos-Stergios Glavanis, (Independent Non-executive member)
8. Charikleia Vardakari, (Independent Non-executive member)
9. Venetia Koussia, (Independent Non-executive member)

• Committees and BoD members participation in them
• Individual Percentages of Participation of Board Members in Meetings, concerning the elected Board of Directors of 22.07.2019
• Individual Percentages of Participation of Board Members in Meetings, concerning the elected Board of Directors of 2020